NERIS JOSEFINA LIRA DE GARCIA - 4751XXX

Comprehensive Background check of Neris Josefina Lira De Garcia - 4751XXX

Nationality Venezuelan
National citizen document 4751XXX
Voter Precinct 63470
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of political violence or electoral corruption?

Yes, judicial records in Mexico may include information on convictions for crimes of political violence, electoral corruption and other crimes related to the political and electoral sphere. These records reflect illegal actions that affect the integrity of political processes and are regulated by specific laws and regulations.

What is the relationship between disciplinary background and the participation of Colombian companies in sustainable rural development programs?

Disciplinary background can influence participation in sustainable rural development programs, since it seeks to collaborate with ethical companies that contribute positively to the development of rural communities.

What are the legal consequences of not complying with an embargo?

Failure to comply with a lien may result in legal sanctions and forced enforcement of the debt, with possible fines or penalties.

What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?

Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.

What legal support is available for people who are beneficiaries of alimony in Mexico?

People who are beneficiaries of alimony in Mexico can access legal support through free or low-cost legal advice services offered by government institutions, non-governmental organizations and private lawyers. These services can help beneficiaries understand their rights and take legal action if the debtor fails to pay child support. Additionally, they can provide guidance on how to file a lawsuit in the event of non-compliance.

Are there laws that regulate the participation of minors in custody decision-making in Paraguay?

Laws regulating the participation of minors in custody decision-making may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making decisions about custody and visitation.

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